BSA/AML Analyst II: Investigations & Compliance

Shore United Bank; Mar del Plata; Presencial; ARS 49.921.000 - 58.242.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health benefits

401k with company match

Paid time off

Professional development

Descripción de la vacante

Shore United Bank is seeking a full-time BSA Analyst II to join our team. You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.

You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely communication with the team.

Formación

• High school diploma or GED equivalent is required.
• Minimum 2 years' extensive knowledge in banking regulations and compliance.
• Proficiency in Microsoft Word and Excel.
• Strong written and oral communication skills and time management.

Responsabilidades

• Monitor and investigate potentially suspicious activity daily.
• Research and document findings concisely and accurately.
• Review large currency transaction reports (CTR) and SAR referrals.
• Assist BSA Officer to ensure BSA/AML, OFAC, CIP policies are followed.
• Support regulatory examinations and ongoing reporting.

Conocimientos

Analytical skills

Time management

Attention to detail

Written and oral communication

Decision making under pressure

Educación

High school diploma/GED

Herramientas

Microsoft Word

Microsoft Excel

Descripción del empleo

Shore United Bank is seeking a full-time BSA Analyst II to join our team. You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.

You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely communication with the team.